Atlanta Insurance Intermediaries Limited

Active00756681 Private limited company
Incorporated
5 April 1963 (63 years)
Previously known as
Swinton Group Limited (until 23 August 2021)
Swinton Insurance Brokers Limited (until 21 July 1988)
Grove Investments (Kingston) Limited (until 1 July 1987)
Industry
Non-life insurance (65120)
Directors
Mark Winlow
Owned by
Accounts type
Full
Region
North West
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Winlow, Mark
Director · Appointed 2 January 2026
British
Born April 1962 (64)
Director · Appointed 18 September 2025
Also at Clegg Gifford & Co Limited, Paymentshield Limited, Lloyd Latchford Group Limited · more companies
British
Born May 1976 (50)
Director · Appointed 1 August 2025
Also at Paymentshield Limited, Ardonagh Advisory Mga Holdings Limited, Globe Underwriting Limited · more companies
Irish
Born July 1967 (59)
Director · Appointed 1 August 2025
Also at Swinton (Holdings) Limited, Paymentshield Limited, Lloyd Latchford Group Limited · more companies
British
Born October 1972 (54)
Director · Appointed 7 March 2025
Also at Swinton (Holdings) Limited, Paymentshield Limited, Lloyd Latchford Group Limited · more companies
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (62 former)
28 February 2026
Resigned Collings, Christopher Thomas as Director
2 January 2026
Appointed Winlow, Mark as Director
18 September 2025
Appointed Thomson, Kartina Tahir as Director
1 August 2025
Appointed Mackle, Feilim as Director
1 August 2025
Appointed Patel, Tushar Surendra as Director
1 August 2025
Resigned Shepherd, Rebecca Jane as Director
20 June 2025
Resigned Lewis, Catherine Ellen as Director
31 May 2025
Resigned Watson, Andrew Stuart as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Resigned Ball, Craig David as Director
7 March 2025
Resigned Donaldson, Ian James as Director
31 January 2025
Resigned Barlow, Ellie as Director
26 June 2024
Appointed Watson, Andrew Stuart as Director
26 June 2024
Resigned Rawlinson, Emma Jane as Director
26 June 2024
Appointed Lewis, Catherine Ellen as Director
26 June 2024
Appointed Donaldson, Ian James as Director
26 June 2024
Appointed Collings, Christopher Thomas as Director
26 June 2024
Appointed Ball, Craig David as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
26 June 2024
Appointed Barlow, Ellie as Director
18 April 2023
Resigned Donaldson, Ian James as Director
18 April 2023
Resigned Ball, Craig David as Director
13 April 2023
Appointed Shepherd, Rebecca Jane as Director
13 April 2023
Appointed Rawlinson, Emma Jane as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
30 December 2019
Resigned Deakin, Janice as Director
30 December 2019
Resigned Kennedy, Scott Stewart as Director
19 August 2019
Appointed Donaldson, Ian James as Director
31 December 2018
Resigned Harding, David Robert as Director
31 December 2018
Appointed Deakin, Janice as Director
31 December 2018
Resigned Moat, Christopher as Director
31 December 2018
Appointed Ball, Craig David as Director
31 December 2018
Resigned Salmon, Clare Leslie as Director
31 December 2018
Resigned Chaumeret, Alain as Director
31 December 2018
Resigned Crawford-Ingle, Angela Doreen as Director
31 December 2018
Resigned Roncoroni, Jerome as Director
31 December 2018
Resigned Wilson, Annabel Felicity as Secretary
31 December 2018
Resigned Machin, Ashley John as Director
31 December 2018
Appointed Clarke, Dean as Secretary
3 October 2018
Appointed Kennedy, Scott Stewart as Director
3 October 2018
Resigned Normand, Gilles as Director
28 February 2018
Appointed Chaumeret, Alain as Director
31 December 2017
Resigned Salvy, Dominique as Director
31 December 2017
Resigned Forget, Patrice Pierre Jacques as Director
13 December 2017
Appointed Roncoroni, Jerome as Director
31 October 2017
Appointed Salmon, Clare Leslie as Director
31 October 2017
Resigned Lefebvre, Bertrand as Director
31 October 2017
Appointed Machin, Ashley John as Director
8 May 2017
Resigned Sinclair, Stuart William as Director
24 June 2015
Resigned Ogley, Kelly Anne as Director
26 May 2015
Appointed Harding, David Robert as Director
27 February 2015
Resigned Plumer, Christian Charles as Director
19 February 2015
Appointed Normand, Gilles as Director
17 January 2015
Resigned Bardet, Christophe Marie Fred as Director
1 April 2014
Resigned Doswell, Graham Vincent as Director
17 March 2014
Resigned Mclarnon, Gerald James as Director
23 January 2014
Appointed Moat, Christopher as Director
31 December 2013
Resigned Dunn, Alexander as Director
10 December 2013
Resigned Roux, Michel as Director
4 December 2013
Appointed Crawford-Ingle, Angela Doreen as Director
15 September 2013
Resigned Fearn, Garry Michael as Director
6 August 2013
Appointed Sinclair, Stuart William as Director
1 July 2013
Appointed Forget, Patrice Pierre Jacques as Director
25 June 2013
Resigned Fleury, Jean Eugene Alfred as Director
31 March 2013
Resigned Smith, Patrick Joseph Edward as Director
5 October 2012
Appointed Mclarnon, Gerald James as Director
1 October 2012
Resigned Hornby, Robert Edward as Director
14 August 2012
Resigned White & Case LLP as Corporate Secretary
14 August 2012
Appointed Wilson, Annabel Felicity as Secretary
26 June 2012
Resigned Bellringer, Charles Albert John as Director
26 June 2012
Appointed Plumer, Christian Charles as Director
26 June 2012
Appointed Ogley, Kelly Anne as Director
31 May 2012
Appointed White & Case LLP as Corporate Secretary
31 May 2012
Resigned Hargreaves, Sally Anne as Secretary
8 February 2012
Resigned Barrere, Bernard as Director
12 December 2011
Resigned Bowyer, Nicholas as Director
12 December 2011
Appointed Hornby, Robert Edward as Director
12 December 2011
Appointed Barrere, Bernard as Director
12 December 2011
Resigned Halpin, Peter Joseph as Director
12 December 2011
Appointed Bellringer, Charles Albert John as Director
12 December 2011
Resigned Hazeldine, Adrian Mark as Director
12 December 2011
Resigned Clare, Anthony Peter as Director
12 December 2011
Resigned Ordish, Jackie as Director
12 December 2011
Appointed Bardet, Christophe Marie Fred as Director
5 October 2011
Resigned Guerinon, Bertrand Roland as Director
26 September 2011
Resigned Lowe, George Henry as Director
29 March 2011
Appointed Dunn, Alexander as Director
22 March 2010
Appointed Guerinon, Bertrand Roland as Director
22 March 2010
Resigned Pescheux, Jean Michel as Director
16 March 2009
Resigned Nelson, Thomas Scott as Director
16 March 2009
Resigned Mercier, Bruno as Director
16 March 2009
Appointed Doswell, Graham Vincent as Director
27 June 2007
Appointed Fleury, Jean Eugene Alfred as Director
12 April 2006
Resigned Jackson, Andrew Edwin as Director
23 March 2006
Appointed Bowyer, Nicholas as Director
23 March 2006
Appointed Clare, Anthony Peter as Director
9 March 2005
Appointed Fearn, Garry Michael as Director
9 March 2005
Appointed Salvy, Dominique as Director
9 March 2005
Appointed Mercier, Bruno as Director
9 March 2005
Appointed Nelson, Thomas Scott as Director
9 March 2005
Appointed Lefebvre, Bertrand as Director
9 March 2005
Appointed Pescheux, Jean Michel as Director
9 March 2005
Appointed Roux, Michel as Director
9 March 2005
Appointed Lowe, George Henry as Director
1 September 2001
Appointed Ordish, Jackie as Director
24 July 2001
Appointed Jackson, Andrew Edwin as Director
22 May 2001
Resigned Price, June Margaret as Director
4 May 2001
Resigned Jones, Glyn Elfed as Director
2 May 2001
Appointed Smith, Patrick Joseph Edward as Director
25 November 1996
Resigned Fundell, Fraser George Ian as Director
19 November 1996
Resigned Morley, Michael John as Director
31 October 1996
Resigned Oliver, Christopher John as Director
19 December 1995
Resigned Sherrard, Richard William as Director
30 May 1995
Resigned Mawman, Graham Neil as Director
28 April 1995
Resigned Lowe, Peter Wilson as Director
27 January 1995
Appointed Fundell, Fraser George Ian as Director
27 January 1995
Appointed Morley, Michael John as Director
23 March 1994
Appointed Halpin, Peter Joseph as Director
25 January 1994
Resigned Thomson, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16632552
Former controllers (1)
9 October 2026
Ceased Swinton (Holdings) Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited This company Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
And 3 more

Filings 378

DateDescriptionMade Up ToPagesPDF
13 October 2026Cessation of a person with significant control
13 October 2026Notification of a person with significant control
5 August 2026Full accounts31 December 202538
26 June 2026Confirmation statement with no updates26 June 20263
3 March 2026Termination of appointment of a director1
Show all 378 filings

Some other companies at this address

Atlanta Investment Holdings 3 Limited
Carole Nash Insurance Consultants Limited
Hughes Insurance Services Limited
I Go 4 Ltd.
Igo4 Partners Limited
Igo4solutions Limited

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